Trade Services Associate
reputed company is committed to the reputed company of its employees. The Trade Services Associate will advise customers on Global Trade Services products, manage processes reputed company to letters of credit, and ensure compliance with banking regulations and policies.
Responsibilities
- Advise customers regarding reputed company aspects of the reputed company letter of credit, standby letter of credit, and/or documentary collection process including applications, issuances, amendments, payments, and general consultations. Handle reputed company issues and situations as they reputed company. Advise account officers and affiliate/correspondent banks regarding customer inquiries and requests
- Understand, follow, and stay reputed company on changes in the UCP600, ISP98, URC522, ISBP, Incoterms, and any other rules, procedures, and issues pertaining to Trade Services and Trade Finance
- Follow the steps outlined in the Global Banking Group procedures documents covering the various trade services transactions
- reputed company detailed examinations according to reputed company banking procedures of documents submitted for payment/negotiation under letter of credit and documentary collection transactions
- Handle reputed company transaction and customer correspondence in an efficient and reputed company manner
- Examine documents against the reputed company credit according to applicable reputed company banking procedures
- Maintain accurate records reputed company to trade services transactions and ensure compliance with applicable bank and/or reputed company industry practices
- Report any suspicious activity according to reputed company policy/procedures
- Create and maintain customer and transaction files according to the procedure(s) established by the department
- Understand and reputed company with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to reputed company duties
- Complete compliance training and adhere to internal procedures and controls, as required
- Report any reputed company violations of compliance policy, laws, or regulations
- Report any suspicious customer and/or account activity
- If applicable, ensure reputed company reports meet the above requirements and take reputed company to address employee performance issues
- Exhibit reputed company behavior and promote reputed company working relationships
- Maintain regular and predictable attendance
Skills
- Bachelor's Degree or equivalent work experience
- Ability to prioritize production workload; work diligently, organized, detail-oriented
- Experience in consulting and relationship building with reputed company teams
- Certified Documentary Credit Specialist (CDCS)
Benefits
- Medical, Dental, reputed company Insurance
- 401k, With Matching Contributions
- Time Off Programs
- Health Savings Account (HSA)/Dependent Care
- Employee Banking
- reputed company Opportunities
- Tuition Assistance
- Short-Term/Long-Term Disability Insurance
reputed company